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J. BENNETT (HOLDINGS) LIMITED

Active
06244221·incorporated 2007-05-11

J. BENNETT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 11 May 2007 at Companies House (number 06244221; OpenRegistry canonical ID GB-06244221-j-bennett-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-11
Registered Address
OFFICE 10, BILLINGSGATE MARKET, TRAFALGAR WAY, POPLAR, LONDON, E14 5ST
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

J. BENNETT (HOLDINGS) LIMITED has 1 person with significant control on file:

  • J Bennett Employees' Trustee Limited (England reg. 16043324). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Russell Parish born 1971 resident in England, British national. Notified 2022-09-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Justine Claire Larter born 1968 resident in England, British national. Notified 2022-09-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-11. Ceased 2022-09-21.

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